Armutcuoglu v. Lev et al
Said Armutcuoglu |
Ian Lev, Josh Johnson and Bruce Lev |
1:2017cv00627 |
January 26, 2017 |
US District Court for the Southern District of New York |
Foley Square Office |
New York |
Alison J. Nathan |
Racketeer Influenced and Corrupt Organizations |
18 U.S.C. ยง 1962 |
Plaintiff |
Available Case Documents
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Filing 56 MEMORANDUM OPINION & ORDER: re: 34 MOTION for Sanctions, filed by Ian Lev, 33 MOTION to Dismiss . filed by Ian Lev.The motion to dismiss is granted as to Counts I and II of the Second Amended Complaint alleging civil RICO violations and a civil RICO conspiracy. The motion to dismiss is denied as to Counts III and IV of the Second Amended Complaint alleging violations of state law. This resolves docket number 33. The motion for sanctions is denied. This resolves docket number 34. The parties are ordered to confer and submit a new proposed Case Management Plan within fourteen days of the issuance of this Memorandum Opinion and Order, and as further set forth in this order. (Signed by Judge Alison J. Nathan on 3/23/2018) (ap) |
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